Damian Kassab, et al v. Daniel Hop, et al
Plaintiff / Appellant: DAMIAN KASSAB and ARTURO DAVILA
Defendant / Appellee: DANIEL ARAF HOP and ARMAR CAPITAL USA, LLC
Case Number: 23-1882
Filed: October 2, 2023
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Contract: Other
Docket Report

This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2023 Filing 23 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 12/19/2023;. appellee brief due 01/18/2024; (VLP) [Entered: 11/09/2023 03:03 PM]
November 9, 2023 Filing 22 Transcript, [11], has been filed in the District Court on 11/09/2023 ; Court Reporter: Ms. Andrea Wabeke ; Actual Number of Pages: 10 ; Actual Number of Volumes: 1 ; [23-1882] (AW) [Entered: 11/09/2023 02:43 PM]
October 27, 2023 Filing 21 Mediation Office is no longer involved in this appeal. (MLB) [Entered: 10/27/2023 05:55 PM]
October 26, 2023 Filing 20 Letter sent by Mediation Office REGARDING MEDIATION: The Mediation Conference scheduled for 10/27/2023 is hereby canceled. (LMR) [Entered: 10/26/2023 02:21 PM]
October 18, 2023 Filing 19 NOTIFICATION: Setting transcript deadline, relating to transcript order, [11] Transcript to be filed in district court by Andrea Wabeke by 11/17/2023. (VLP) [Entered: 10/18/2023 11:15 AM]
October 18, 2023 Filing 18 Court Reporter Acknowledgement filed by Ms. Andrea Wabeke, for transcript [11] ; Arrangements for payment were made on 10/13/2022 ; Estimated completion date: 11/12/2023 ; Estimated number of pages: 25 . [23-1882] (AW) [Entered: 10/18/2023 09:41 AM]
October 17, 2023 Filing 17 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [11]. Andrea Wabeke's acknowledgement is due 10/31/2023. (VLP) [Entered: 10/17/2023 02:29 PM]
October 17, 2023 Filing 16 Court Reporter Acknowledgement filed by Ms. Andrea Wabeke, for transcript [11] ; Arrangements for payment have not been made pursuant to FRAP (10(b)). [23-1882] (AW) [Entered: 10/17/2023 02:10 PM]
October 17, 2023 Filing 15 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [11]. Andrea Wabeke's acknowledgement is due 10/31/2023. (VLP) [Entered: 10/17/2023 01:54 PM]
October 17, 2023 Filing 14 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [11]. (VLP) [Entered: 10/17/2023 01:53 PM]
October 17, 2023 Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Jerome D. Frank for Appellees Armar Capital USA, LLC and Daniel Araf Hop Certificate of Service: 10/17/2023. [23-1882] (JDF) [Entered: 10/17/2023 12:23 PM]
October 17, 2023 Filing 12 APPEARANCE filed for Appellees Armar Capital USA, LLC and Daniel Araf Hop by Jerome D Frank. Certificate of Service: 10/17/2023. [23-1882] (JDF) [Entered: 10/17/2023 12:21 PM]
October 17, 2023 Filing 11 TRANSCRIPT ordered from Ms. Andrea Wabeke, filed by Mr. Stephen T. McKenney for Arturo Davila and Damian Kassab. [11] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 10/12/2023 ; District Court Judge/Magistrate: United States District Court, Eastern District of Michigan, Judge Shalina Kumar ; Hearing Dates: 7/26/2023 - Motion to Dismiss ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 10/17/2023. [23-1882] (STM) [Entered: 10/17/2023 12:16 PM]
October 17, 2023 Filing 10 NOTICE: The initial transcript order has not been completed. If not completed by 10/20/2023 further action will be taken. (VLP) [Entered: 10/17/2023 08:49 AM]
October 16, 2023 Filing 9 ***DOCUMENT LOCKED- COUNSEL INSTRUCTED TO REFILE AND ENSURE IT IS IN A NON EDITABLE PDF FORMAT*** CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Jerome D. Frank for Appellees Armar Capital USA, LLC and Daniel Araf Hop Certificate of Service: 10/16/2023. [23-1882]--[Edited 10/17/2023 by VLP] (JDF) [Entered: 10/16/2023 09:20 PM]
October 16, 2023 Filing 8 ***DOCUMENT LOCKED- COUNSEL INSTRUCTED TO REFILE AND ENSURE IT IS IN A NON EDITABLE PDF FORMAT*** APPEARANCE filed for Appellees Daniel Araf Hop and Armar Capital USA, LLC by Jerome D. Frank. Certificate of Service: 10/16/2023. [23-1882]--[Edited 10/17/2023 by VLP] (JDF) [Entered: 10/16/2023 09:18 PM]
October 16, 2023 Filing 7 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Stephen T. McKenney for Appellants Arturo Davila and Damian Kassab Certificate of Service: 10/16/2023. [23-1882] (STM) [Entered: 10/16/2023 09:53 AM]
October 16, 2023 Filing 6 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Stephen T. McKenney for Appellants Arturo Davila and Damian Kassab.. Certificate of Service: 10/16/2023. [23-1882] (STM) [Entered: 10/16/2023 09:51 AM]
October 12, 2023 Filing 5 APPEARANCE filed for Appellants Arturo Davila and Damian Kassab by Stephen T. McKenney. Certificate of Service: 10/12/2023. [23-1882] (STM) [Entered: 10/12/2023 11:52 AM]
October 12, 2023 Filing 4 APPEARANCE filed for Appellants Arturo Davila and Damian Kassab by Kenneth F. Neuman. Certificate of Service: 10/12/2023. [23-1882] (KFN) [Entered: 10/12/2023 11:50 AM]
October 3, 2023 Filing 3 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 10/27/2023 at 9:30 AM (ET) with John A. Minter. [Please open notice for important details and deadlines.] (LMR) [Entered: 10/03/2023 12:04 PM]
October 2, 2023 Filing 2 The case manager for this case is: Virginia Padgett (VLP) [Entered: 10/02/2023 12:52 PM]
October 2, 2023 Filing 1 Civil Case Docketed. Notice filed by Appellants Arturo Davila and Damian Kassab. Transcript needed: y. (VLP) [Entered: 10/02/2023 12:41 PM]

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Search for this case: Damian Kassab, et al v. Daniel Hop, et al
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Plaintiff / appellant: DAMIAN KASSAB
Represented By: Stephen T. McKenney
Represented By: Kenneth F. Neuman
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Plaintiff / appellant: ARTURO DAVILA
Represented By: Stephen T. McKenney
Represented By: Kenneth F. Neuman
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Defendant / appellee: DANIEL ARAF HOP
Represented By: Jerome D. Frank
Represented By: Tami R. Salzbrenner
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Defendant / appellee: ARMAR CAPITAL USA, LLC
Represented By: Jerome D. Frank
Represented By: Tami R. Salzbrenner
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